Meghmani Organics (Delisted) share news and announcements
BSE: 532865Fertilizers & Agrochemicals
Last traded ₹138.25 on 17 May 2021
Delisted on 20 Sep 2021.
Meghmani Organics share news and announcements
780 announcements, routine notices left out, newest first. Page 16 of 16.
Apr 2009
21 Apr · Board meeting
To consider, approve and take on record Audited Financial Results of the Company for the Last ( Fourth ) Quarter ended on March 31, 2009 and recommend dividend for the Financial year ended on March 31, 2009.
Mar 2009
17 Mar · Board meeting
Outcome of board meeting held on March 16, 2009. Further, the matters mentioned in the above outcome (as per attachment) are to be resolved by voting through postal ballot process. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements For more details click here.
Jan 2009
30 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the Company has fully utilised IPO net proceeds of Rs. 95.25 crore.20 Jan · Business
Company have received intimation from Mr. K N Venkatasubramanian - Director, of the Company to have purchased the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jan · Business
Company have received intimation from Mr. Ashish Natwarlal Soparkar, Managing Director of the Company to have purchased the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
7 Nov · Business
Company have received intimation from Mr. Natwarlal Meghjibhai Patel, Managing Director of the Company to have purchased the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
24 Oct · Management
Mr. K H Patel, has been appointed, as an independent Director, with effect from October 24, 2008. The Board of Directors has made the appointment at its meeting held on October 24, 2008.
Sep 2008
30 Sep · Board meeting
To consider, approve and take on record Un-audited Financial Results of the Company for the Second Quarter ended on September 30, 2008.
Aug 2008
4 Aug · Meeting
Copy of the Resolutions passed at Annual General Meeting of the Company held on July 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
30 Jul · Management
Nominating Committee at its meeting held on July 30, 2008 recommended and the Board of Directors approved the appointment of the directors to fill vacancies casued by the resignation of Mr. Foo Meng Tong, an independent director. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jul · Investment
Board of Directors at its meeting held on July 30, 2008 approved the investment to be made in Latasha Exports Limited, Orissa, a Ferro Chrome company, to acquire the controlling interest.17 Jul · Board meeting
To consider, approve and take on record Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2008.15 Jul · Purchase of shares
Company have received intimation from Mr. Natwarlal Meghjibhai Patel, Managing Director of the Company to have purchased 1,00,000 Equity Shares of Rs. 1/- each from the open market. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
5 Jun · Management
"Mr. Foo Meng Tong, an Independent Director of the Company has resigned from the Board of Directors and the two committees' viz., Audit Committee and Nomination Committee, and has requested to make it effective from 23 May, 2008. The Board has accepted the resignation and has also taken on record his active participation and valuable suggestions in the growth of the Company.
May 2008
30 May · Meeting
Member of Register and Share Transfer books of the Company shall remain closed from July 19, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend @ 30% (0.30 Paise) per Equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 30, 2008.23 May · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 23, 2008) that: "The Company has received net proceeds of Rs.95.25 Crore net of issue expenses. The Company has utilized Rs.95.25 Crore. As mentioned in the prospectus, the unutilized amount for the specific purpose has been used for inorganic growth".23 May · Dividend
Board of Directors at its meeting held on May 23, 2008 have recommended a dividend of Rs.0.30 (30%) per share of Rs.1/-each.7 May · Board meeting
To consider, approve and take on record Audited Financial Results of the Company for the Last (Fourth) Quarter ended on March 31, 2008 and recommend dividend for the Financial Year ended on March 31, 2008.
Mar 2008
13 Mar · Business
Signing of subscription and shareholder agreement by Meghmani Organics Limited- IFC Washington and Promoters of Meghmani Finechem Limited (MFL)- for Caustic Chlorine project to be set up at Dahej by MFL". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
2 Feb · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2008) that "The Company has received net proceeds of Rs. 95.25 Crore net of issue expenses. The company has utilised Rs. 73.75 Crore and the balance proceeds of Rs. 21.5 have been temporarily invested in debt mutual funds".
Jan 2008
2 Jan · Board meeting
To consider, approve and take on record Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2007.
Nov 2007
6 Nov · Miscellaneous
Vide its letter dated November 02, 2007 that "We, Meghmani Organics Limited ("Meghmani" or the "Company") would like to inform investors that a fire broke in the Packing division of Panoli at 5 AM early morning on Thursday, 01 November, 2007 at its pigment manufacturing unit at Panoli situated in GIDC Industrial Estate Panoli, Ankleshwar, Bharuch. (India). No one was injured during the incident and the fire was brought under control very quickly. Likely cause of the fire appears to be short circuit but we are still investigating. Our manufacturing unit suffered no damage from the fire and is operating at normal capacity. Our Finished Goods Packing Division was affacted. The loss to Building, Goods; Electric Installation has been estimated at Rs. 2.75 Crore, which is fully insured. Meghmani has alreday lodged the insurance claim with the insurance company. We wish to reassure all our investors and business associate that our business associate operations have not been affected in any way; and extend a note of gratitude for the concern they have shown to us.".
Oct 2007
30 Oct · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that "The Company has received net proceeds of Rs. 95.25 Crores net of issue expenses. The company has utilised Rs. 59.75 Crore and the balance proceeds of Rs. 35.5 have been temporarily invested in debt mutual funds".30 Oct · Business
Press release dated October 30, 2007, titled "Meghmani's Expansion Plans Unvieled". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
7 Aug · Management
Mr. Chandan Bhattacharya, has been appointed, as an independent Director, with effect from July 30, 2007. The Board of Directors have made the appointment at its meeting held on July 30, 2007.1 Aug · Utilisation of Funds
Out of the total issue proceeds of Rs. 102 Crore the Company has utilised Rs. 27 Crore. Pending utilisation, the balance proceeds, have been temporarily invested in debt mutual funds
Jul 2007
31 Jul · Management
Mr. Pankaj Shah , an independent Director of the Company, has submitted his resignation to the Board of the Directors of the Company, with a request to make it effective immediately. The Board of Directors have accepted his resignation at its meeting held on July 30, 2007 and have also taken on record his active participation and valuable suggestions in the growth of the Company. Further the Company has appointed Mr. Chandan Bhattacharya , as an independent Director, with effect from July 30, 2007. The Board of Directors have made the appointment at its meeting held on July 30, 2007.24 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”